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TILE & MARBLE COLLECTION OF DANIA, INC. - Florida Company Profile

Company Details

Entity Name: TILE & MARBLE COLLECTION OF DANIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TILE & MARBLE COLLECTION OF DANIA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Feb 1992 (33 years ago)
Date of dissolution: 21 Jul 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jul 2021 (4 years ago)
Document Number: V13408
FEI/EIN Number 650312146

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 110 N.E. 179TH STREET, MIAMI, FL, 33162
Address: 1855 GRIFFIN ROAD, DANIA, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATTAT JOSEPH R President 110 NE 179TH STREET, MIAMI, FL
BATTAT SARA J Vice President 110 NE 179TH STREET, MIAMI, FL, 33162
BATTAT JOSEPH RPRES Agent 110 NE 179 ST., MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-07-21 - -
AMENDMENT 2018-08-02 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-04 1855 GRIFFIN ROAD, SUITE C312, DANIA, FL 33004 -
REGISTERED AGENT NAME CHANGED 2013-03-04 BATTAT, JOSEPH R, PRES -
REGISTERED AGENT ADDRESS CHANGED 1994-04-18 110 NE 179 ST., MIAMI, FL 33162 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-07-21
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-08
Amendment 2018-08-02
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-03-27
ANNUAL REPORT 2013-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5046757201 2020-04-27 0455 PPP 1855 GRIFFIN RD STE C312 0, DANIA, FL, 33004-2230
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17000
Loan Approval Amount (current) 17000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DANIA, BROWARD, FL, 33004-2230
Project Congressional District FL-25
Number of Employees 2
NAICS code 238340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17151.58
Forgiveness Paid Date 2021-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State